- Central Compliance Experience + review incidents
- 20 days to 25 days AL, Hybrid Working Mode
- Work with Global Compliance & monitor standard
Searches related to global recruitment company jobs
1-16 of 16 jobs
- APAC region/Global leading/Market leader/Expanding
- MNC/Sizeable corporation/Multi-brands in the group
- Structured team/Good legal support & resources
- APAC region/Global leading/Market leader/Expanding
- MNC/Sizeable corporation/Multi-brands in the group
- Structured team/Good legal support & resources
- Conduct AML & KYC, Compliance monitoring
- Min. 5 yrs of relevant exp/ in financial industry
- Immediate available is highly preferred
- Degree in Laws, with 8 years' legal experience
- Solid legal expertise and sound business sense
- Newly created position for business expansion
- Product compliance strategies for APAC markets
- Mitigate legal and brand risk
- Support for crisis management
- Newly created headcount for team expansion
- Global exposure with international team members
- Clear career path with diverse types of project
- Provide practical and accurate compliance advice
- Assist senior compliance management
- Immediately available is highly preferred
Corporate Administrative Assistant - Hong Kong Team( Fresh Graduate, Company Secretary Service)
Maples Fiduciary Services (Hong Kong) Limited- We welcome fresh graduate, no experience required
- Competitive Compensation, Corporate Governance
- International company, 5 days work, work from home
- AML transaction monitoring & investigations focus
- Contract with gratuity
- Min 2 years' experience in AML / trans monitor
- Harmonious working environment
- Great exposure in Legal and Compliance
- Develop in a MNC Company
Central
- Knowledge of MAS regulations
- 5 years of compliance experience
- Good career prospect
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